---
title: "Zaheeruddin Muhammad Ashraf Chaudhry — Ownership Dossier"
canonical: https://whiteintel.dev/entity/608e308e-361b-5c8a-a101-4aada2807a09
json: https://whiteintel.dev/api/public/dossier/608e308e-361b-5c8a-a101-4aada2807a09
identifier: icij:icijol-3158
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zaheeruddin Muhammad Ashraf Chaudhry

**Type:** Organization  
**Identifier:** `icij:icijol-3158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/608e308e-361b-5c8a-a101-4aada2807a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/608e308e-361b-5c8a-a101-4aada2807a09  

## Ownership & control

### Holdings / subsidiaries

- **A.F.I. Logistics Ltd.** (director of) — https://whiteintel.dev/entity/333374e0-605e-5935-82f0-e693ed1b6dc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/3158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zaheeruddin Muhammad Ashraf Chaudhry**. Human view: https://whiteintel.dev/entity/608e308e-361b-5c8a-a101-4aada2807a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/608e308e-361b-5c8a-a101-4aada2807a09._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._